Pakistan

Findings · Sanctioned supplier: 7

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. Sanctioned supplier

   RIKANS INTERNATIONAL

   Buyer wb · Amount USD 971,593 · Records 3 · Found 4 October 2026 · Code PK-00979 · Ref 2020-10-29, 2022-09-28

2. Sanctioned supplier

   GLOBAL TRADERS

   Buyer wb · Amount USD 436,468 · Records 3 · Found 4 October 2026 · Code PK-00974 · Ref 2023-05-15, 2025-01-17, 2025-03-28

3. Sanctioned supplier

   ORIENTAL ENGINEERS PVT LIMITED

   Buyer wb · Amount USD 431,243 · Records 2 · Found 4 October 2026 · Code PK-00977 · Ref 2022-10-14, 2022-11-23, 2017-05-26

4. Sanctioned supplier

   INTERNATIONAL TRADERS

   Buyer wb · Amount USD 24,821 · Records 1 · Found 4 October 2026 · Code PK-00975 · Ref 2020-10-29, 2020-08-27

5. Sanctioned supplier

   RASTEK TECHNOLOGIES

   Buyer wb · Amount USD 19,848 · Records 1 · Found 4 October 2026 · Code PK-00978 · Ref 2022-04-25, 2025-03-28

6. Sanctioned supplier

   Allied Trading

   Buyer ppra · Amount USD 0 · Records 1 · Found 4 October 2026 · Code PK-00994 · Ref 2026-07-08, 2001-10-01

7. Sanctioned supplier

   Nazir & Sons International

   Buyer iati · Records 1 · Found 4 October 2026 · Code PK-01163

Findings